KINGFISHER PLC ("the Company")
Notification of Transactions by Directors/Persons Discharging Managerial Responsibility (PDMR)
Grant of Awards under the Kingfisher Incentive Share Scheme
In accordance with Disclosure and Transparency Rule 3.1.4.R, the Company was notified on 26 April 2012 that conditional awards of ordinary shares in the Company were granted to executive directors and PDMRas on 25 April 2012 in respect of the financial year ended 28 January 2012. These awards, made under the Kingfisher Incentive Share Scheme (the "KISS"), were granted as nil cost options.
The number of shares awarded was determined by using the average adjusted closing price of a Kingfisher plc share on 20, 23 and 24 April 2012 of £2.9833 per share.
|
KISS award |
Executive directors |
|
Ian Cheshire |
170,495 |
Kevin O'Byrne |
125,364 |
PDMRs |
|
Euan Sutherland |
111,688 |
Philippe Tible |
85,498 |
The above awards are subject to:
· dividend roll-up at the appropriate time;
· continued employment (with provisions for good leavers) over the period to 24 April 2015.
Kathryn Hudson
Company Secretary
27 April 2012